| Name: | 367 GENESEE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Branch of: | 367 GENESEE, INC., Illinois (Company Number CORP_66674436) |
| Entity Number: | 3828409 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 11 W MADISON ST, OAK PARK, IL, United States, 60302 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD J MIKOS | Chief Executive Officer | 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-30 | 2010-05-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52497 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52498 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2090643 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110711002486 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 100505000529 | 2010-05-05 | CERTIFICATE OF CHANGE | 2010-05-05 |
| 090630000706 | 2009-06-30 | APPLICATION OF AUTHORITY | 2009-06-30 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
